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AUS ASIA MINERALS LIMITED (AQJ)

Delisted from ASX 18/03/2019

Former (or subsequent) names

Shareholder links

Our website ranking of AQJ: rating 2
(2 out of 5)
COMPANY WEBSITE:

 

REGISTRY:
Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 9698 5414
Fax : +61 8 9321 2337
RegistryWebsite RegistryEmail

Company details

ISIN: w
Address: 108 Outram Street West Perth, WA 6005
Tel:  +61 8 9486 7244 Fax: +61 8 9486 6373

Date first listed: 12/04/2007
Company Secretary: Kyla Garic
Sector: Energy Industry Group: XEJ
Activities: Coal exploration

delisted from the close of trading on Monday, 18 March 2019 pursuant to Listing rule 17.12.

18/03/2019

we understand this company failed and ASX removed the company from listing because its securities have not been quoted for more than three years

18/03/2019

The company is continuing to progress potential acquisition opportunities to facilitate the listing of the company in the future, however a transaction will not be completed before 18 March 2019 being the date the company is scheduled to be delisted from the ASX. The company will be removed from the official list from the commencement of trading on the date mentioned.

15/03/2019

The company lodges its Quarterly Activity and Cashflow Report.

29/01/2019

The company lodges its Quarterly Cashflow Report.

31/10/2018

The company lodges its Quarterly Activities Report.

31/10/2018

The company has the following options on issue at 23 October 2018: 350,000 with an expiry date of 30 June 2019 and at an exercise price of $1.00. This follows the expiry of 20,000 unlisted $4.00 options on 20 October 2018.

23/10/2018

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

06/08/2018

The company lodges its Quarterly Activities Report.

01/08/2018

The company lodges its Quarterly Cashflow Report.

01/08/2018

The company lodges its Half Year Accounts 2017.

24/07/2018

The company lodges its Full Year Statutory Accounts 2017.

24/07/2018

The company lodges its Half Year Accounts 2016.

24/07/2018

The company lodges its Full Year Statutory Accounts 2016.

24/07/2018

The company lodges its Half Year Accounts 2015.

24/07/2018

All conditions precedent to the DOCA have now been met. The DOCA has been fully effectuated and the company has exited external administration and the control of the company has passed to the directors.

30/04/2018

The issued secuities of the company have been consolidated. Notice to existing shareholders detailing their pre and post consolidation shareholdings have been mailed to each shareholder on 27 March 2018.

29/03/2018

The company releases the results of its meeting.

16/03/2018

The company releases a notification of consolidation of its securities. Shareholders get 1 share for every 200 presently owned.

12/03/2018

The company provides an updated consolidation timetable in relation to the proposed consolidation of its capital on a 200:1 basis.

02/03/2018

Notice is given that the meeting of the Shareholders will be held at 11.00am on Thursday 15 March 2018 at: Pitcher Partners Level 1 914 Hay Street PERTH WA 6000.

13/02/2018

The DOCA was executed on 21 November 2017. Renee O'Driscoll and Daniel Bredenkamp were appointed joint and several deed administrators of the company that same day. It is anticipated a shareholders' meeting will be convened in the first calendar quarter of 2018 to consider the proposed share restructure and recapitalisation. Shareholder approval is a pre-requisite to the completion of the DOCA.

23/11/2017

At the 31 October 2017 creditors meeting, creditors voted in favour of the company executing a DOCA to facilitate a recapitalisation. The DOCA is anticipated to be executed within 15 business days from the creditors meeting. Shareholder approval will be sought within the next six months.

03/11/2017

ASIC has granted the company an extension to hod its 2016 and 2017 annual general meetings until 28 April 2018.

02/10/2017

An application to extend the convening period for the second meeting of creditors was filed with the Supreme Court of Western Australia on 19 September 2017. Orders were made extending the convening period to 24 October 2017.

29/09/2017

At the meeting of creditors and shareholders last 6 September, creditors ratified the appointment of the administrators and elected not to appoint a committee of creditors. The Administrators are currently assessing the Company's projects in order to determine the best strategy for realising maximum value from them, for the benefit of its stakeholders. The company has relied on deferral relief under the ASIC COrporation's Instrument 2015/251.

14/09/2017

Renee O'Driscoll and Daniel Bredenkamp were appointed Joint and Several Administrators on 28 August 2017. Whilst AQJ is in administration the shares will remain suspended.

30/08/2017

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

22/08/2017

The company lodges its Quarterly Cashflow Report.

31/01/2017

The company lodges its Quarterly Activities Report.

31/01/2017

The company has entered into a binding term sheet with the Etheridge Resources Trust to farm-in to the Blackwood Central Gold Project near Ballarat in Victoria.

17/11/2016

The company lodges its Quarterly Cashflow Report.

01/11/2016

The company lodges its Quarterly Activities Report.

01/11/2016

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

23/08/2016

The company lodges its Quarterly Activities Report and Appendix 5B.

29/07/2016

Aus Asia Minerals Ltd ("AAM or the company') wishes to advise that it has received a wind-up application which will be heard in the Supreme Court of Western Australia on June 21, 2016. The claim amounts to $154,895, which relates to the services of Mr Evan Ball who was a consultant and director for the Company between December 2014 and April 2015. The company is in discussions with Mr Ball and has reached a settlement subject to a Deed of Release and the finalisation of the financing for the reconstruction of the Company.

01/06/2016

The company issues a response to the ASX Appendix 5B Query.

11/05/2016

The company lodges its quarterly activities report.

29/04/2016

The company provides a market update regarding the following: projects under consideration - due diligence for the Philippines Iron Sands Project has advanced significantly since the last announcement; funding - USD $5 Million (AUD$6.6m) facility negotiated by the Company from TCA Funds Management Limited is still in place and has not been drawn down; timing - it is expected that the due diligence, negotiations and final decision on projects and funding could be completed within a month to six weeks from today. Once a decision has been made, an announcement will be made and the Half Year Report will then be lodged with an application made to lift the suspension on the Company's stock.

13/04/2016

Aus Asia Minerals Limited has executed a term sheet to acquire the exclusive mining rights to the Cagayan Iron Sands Project. The Cagayan Iron Sands Project is located off the Northern coast of Philippines in Cagayan Province. It encompasses an approximate area of 2000 HA. The mining rights are currently owned by Empire Equity Ltd.

23/03/2016

The company provides a response to the ASX query regarding its attempt to raise funds to restructure its balance sheet and to fund its ongoing operations. As of today's date, the negotiations on funding and new business projects are mature but have not yet been completed. Due to this, the Company was not able to finalise the accounts and lodge the Half Year Report on the due date. The negotiations regarding the funding and new projects should be completed within 10 business days.

17/03/2016

The securities of the company will be suspended from Official Quotation from the commencement of trading today, 16 March 2016 following failure to lodge its Half Year Accounts for the period ended 31 December 2015, in accordance with ASX Listing Rules.

16/03/2016

name changed from Coal Fe Resources Limited

17/12/2014

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Kyla GaricDirector27/04/2018
    Michael DavyDirector27/04/2018
    Nicholas YoungDirector27/04/2018

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Mark BakerNon Exec Chairman09/11/201627/04/2018
    Gavan FarleyNon Exec Director13/05/201527/04/2018
    Denis ReinhardtNon Exec Director15/06/201727/04/2018
    Chris RitchieExecutive Director27/09/201627/04/2018
    Peter HatfullNon Exec Chairman28/07/201515/11/2016
    Robert SwarbrickManaging Director07/04/201410/10/2016
    Russell KrauseAlternate Director15/08/201610/10/2016
    Ben DonovanDirector17/10/201428/07/2015
    Moo ChongNon Exec Director15/03/201013/05/2015
    Evan BallExecutive Director01/01/201523/04/2015
    Faris RahmanNon Exec Director29/09/200626/11/2014
    Foo ChanChairman02/12/201117/10/2014
    Yeo ThowDirector15/03/201017/10/2014
    Cheng KengNon Exec Director29/09/200631/07/2014

    Date of first appointment, title may have changed.